ROHM AND HAAS INDIA INVESTMENT ApS

CVR 25796837 · Private limited company (ApS) · Dissolved after merger

ROHM AND HAAS INDIA INVESTMENT ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 49.4m and a net result of DKK -21k.

Company details

CVR number
25796837
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sorgenfrivej 15
2800 Kgs.Lyngby
Municipality
Lyngby-Taarbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 244k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 15
Missing annual reportNo
Negative equityNo
Equity ratio95.8%
Current ratio0%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -11kDKK -20k
Net profitDKK -21kDKK -30k
EquityDKK 49.4mDKK 49.4m
Total assetsDKK 51.6mDKK 51.6m
Short-term debtDKK 2.2m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013212 Late
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010144
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007150
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005123
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003144
1 Jan 2002 – 31 Dec 2002160
13 Dec 2000 – 31 Dec 2001184 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOKim Madsen
CEOLars Phillip Comerford
CEOSally Wilson
CEOSabine Hinterkeuser-Freye
CEOSylvia Vandenbussche
CEOThomas Wagner Just
CEOJohanna West
CEOGino Eduardus Angela van Poorten
BoardPeter Andreas Stakemann
BoardLars Phillip Comerford
BoardEdward Ed Liebert
BoardSally Wilson
BoardDavid Daniel Glass Jr
BoardFrank Bernhard Nielsen
BoardRobert Harrer
BoardSabine Hinterkeuser-Freye
BoardAndrew Gordon Silver
BoardSven-Ingvar Einar Persson
BoardSally Georgina Wilson
BoardSylvia Vandenbussche
BoardThomas Wagner Just
BoardAndré Petrus Wilfriedus Galle
BoardAnne Birgitta Paakko
BoardJohanna West
BoardNicola Jayne Ephgrave
BoardGino Eduardus Angela van Poorten
Owner (100%)ROHM AND HAAS DENMARK FINANCE A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Lars Phillip Comerford – 47 other companies, of which 20 bankrupt

Thomas Wagner Just – 30 other companies

Address history (3 moves)

Sorgenfrivej 15, 2800 Kgs.Lyngby
Østerfælled Torv 33, 2., 2100 København Ø
Vester Farimagsgade 6, 1606 København V
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

ROHM AND HAAS INDIA INVESTMENT ApS –
ApS KBIL 38 NR. 2343 –

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about ROHM AND HAAS INDIA INVESTMENT ApS

Has ROHM AND HAAS INDIA INVESTMENT ApS gone bankrupt?

No, ROHM AND HAAS INDIA INVESTMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ROHM AND HAAS INDIA INVESTMENT ApS?

ROHM AND HAAS INDIA INVESTMENT ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ROHM AND HAAS INDIA INVESTMENT ApS founded?

ROHM AND HAAS INDIA INVESTMENT ApS was founded on 13 December 2000.

What is the equity of ROHM AND HAAS INDIA INVESTMENT ApS?

Equity was DKK 49.4m according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.